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A.6 Indicate whether the company has been informed of shareholders’ agreements which affect it, as established in
Articles 530 and 531 of the Capital Companies Act. If applicable, describe them briefly and list the shareholders
bound by the agreement:
NO
Indicate if the company is aware of the existence of concerted actions among its shareholders. If so, give a brief description:
NO
In the event of any modification or termination of these pacts, agreements or agreed actions during the year, please specify it:
As a result of the sale of the 7.60% share that Intesa Snapolo S.p.A. held in HN Hotel Group, S.A., which was completed and reported on 23 January
2015, the Contribution Agreement between the two companies dated 15 April 2014 was dissolved.
A.7 Indicate whether any individual person or legal entity exercises, or could exercise, control over the Company in
accordance with Article 4 of the Stock Market Act. If so, give details here:
NO
Remarks
A.8 Fill in the following tables regarding the Company’s treasury stock:
At year end:
Number of direct shares
Number of indirect shares (*)
% of total share capital
9,000,000
0
2.57%
(*) Through:
Describe any significant changes, according to Royal Decree 1362/2007, that occurred during the year:
Explain the significant changes
ANNUAL CORPORATE GOVERNANCE REPORT
